Commonwealth v. Garvin, Appellant.
Supreme Court of Pennsylvania
June 28, 1972
248 Pa. Super. 258
Neil Leibman, for appellant.
Maxine J. Stotland and Milton M. Stein, Assistant District Attorneys, James D. Crawford, Deputy District Attorney, Richard A. Sprague, First Assistant District Attorney, and Arlen Specter, District Attorney, for Commonwealth, appellee.
OPINION BY MR. JUSTICE NIX, June 28, 1972:
Benjamin Garvin, Jr., was arrested in Philadelphia and charged with aggravated robbery and burglary. On April 24, 1970, after waiving a jury trial, he was con-
On August 14, 1969, at about 1:30 p.m., Mrs. Ferro, the owner of a beauty salon, was in her shop with her friend, Mrs. Maloney, when the appellant and his accomplice, Thomas Leging, entered and announced their intention of robbing the two ladies. While the intruders were in the shop, Leging produced a gun to support their demands for money and Garvin struck Mrs. Maloney, knocking her to thе floor, and removed $68.00 from her purse. The Commonwealth‘s testimony established that the two men were in the presence of the victims for approximately five minutes, the lighting conditions were good and the ladies had ample opportunity to observe both men. Shortly after the men fled the police apprehended Leging, who subsequently entered a plea of guilty in a separate proceeding.
The first assignment of error was the lower court‘s refusal to suppress the identification evidence which they contended to be the fruits of an illegal arrest. This challenged arrest of Garvin occurred approximately three weeks later on September 4, 1969, when Officer Covotta, a member of the Philadelphia Police Department, recеived information by telephone as to the whereabouts of the appellant. He immediately proceeded to the designated location and placed him under arrest. After taking Garvin into custody, Officer Covotta took him directly to the beauty salon where Mrs. Ferro identified him as the other man in the holdup. Both Mrs. Ferro and Mrs. Maloney made positive in-court identificatiоns of Garvin at the trial.
It is significant that there has been no objection raised by the appellant to the manner in which the out-
The legality of an arrest without a warrant must depend upon the presence of probable cause. Ker v. California, 374 U.S. 23 (1963); Commonwealth v. Bishop, 425 Pa. 175, 228 A. 2d 661 (1967). In Bishop, this court held that probable cause exists if the facts and circumstances which are within the knowledge of the officer at the time of arrest, and of which he has reasonably trustworthy information, are sufficient to warrant a man of reasonable caution in the belief that the suspect has committed or is committing a crime. 425 Pa. at 181, 228 A. 2d at 664-65. See also, Commonwealth v. Murray, 437 Pa. 326, 263 A. 2d 886 (1970); Commonwealth v. Brayboy, 431 Pa. 365, 246 A. 2d 675 (1968).
A review of the record in this case forces us to conclude that the arresting officer did not possess sufficient knowledge to make a determination as to the reliability of the information received. The United States Supreme Court in Aguilar v. Texas, 378 U.S. 108 (1964), mandated that before issuing a warrant a magistrate was required to be supplied with sufficient evidence which would permit him to make an independent judgment of the informant‘s reliability. Accord, United States v. Harris, 403 U.S. 573 (1971); United States v. Ventresca, 380 U.S. 102 (1965); Jones v. United States, 362 U.S. 257 (1960). Although Aguilar involved
The pertinent testimоny in the instant case revealed that Officer Covotta of the Philadelphia Police Department received a telephone call at approximately 2:40 p.m., on September 4, 1969. The call was from an informant who was known to the officer and who had supplied him with information during the past five years leading to six arrests and six convictions. However, with regard to this particular call, the record is contradictory and inadequate as to what portion of the information had been obtained by the informant‘s personal observation, if any, and what portion had been received by the informant from a third person who sought anonymity to avoid retaliation. The requirement of a determination of the trustworthiness of the source of the information cannot be met solely because it is channelled through an informant known to be reliable. While it may properly be assumed that the informant passed upon the reliability of the third person supplying the information to him, the law makes it most
Although we agree with appellant as to the illegality of the arrest we must disagree with his contention that the identifications must be suppressed. Nо law abiding society could tolerate a presumption that but for the illegal arrest the suspect would never have been required to face his accusors. Thus, we conclude that the only effect of the illegal arrest was to hasten the inevitable confrontation and not to influence its outcome.
In those cases where the exclusionary doctrine has been applied thе questioned evidence derived so immediately from the unauthorized arrest that its relationship to the illegality was readily apparent. To fail to impose sanctions in those instances would “leave law-abiding citizens at the mercy of the officers’ whim or caprice.” Brinegar v. United States, 338 U.S. 160, 176 (1949). When, however, we are concerned with identification evidence where, as here, the testimoniаl evi-
The illegal arrest in this instance merely provided the means for the confrontation with Mrs. Ferro more promptly than would otherwise have been the case. The arrest played no part in the identification of Mrs. Maloney who after the incident did not meet Gаrvin again until the day of the trial. We cannot assume that but for the illegal arrest the appellant would have remained at large indefinitely.4 In either case, it is clear that the illegality contributed neither to the knowledge of the witnesses nor to the accuracy of their identifications.
Appellant also contends that the trial court erred in upholding the Commonwealth‘s privilegе to withhold the identity of the informer. Historically, the purpose behind the privilege has been to further and protect the public interest in effective law enforcement. It is felt that this recognizes the obligation of citizens to communicate their knowledge of the commission of crimes to the police, and by preserving their anonymity, encourages them to perform that obligation. It is correctly urged by appellant that the applicable case law in this area is found in Roviaro v. United States, 353 U.S. 53 (1957), and Commonwealth v. Carter, 427 Pa. 53, 233 A. 2d 284 (1967). However, both of these decisions can be distinguished from the instant case, and, therefore, we conclude that disclosure of the informer‘s identity is not required.
We adopted this “balancing test” in Commonwealth v. Carter, 427 Pa. 53, 233 A. 2d 284 (1967).5 This Court thoroughly analyzed the Roviaro decision and found it to be “highly persuasive authority“. 427 Pa. at 57 n.4, 233 A. 2d at 286 n.4. In Carter, as in Roviaro, the informer was the only material witness to the narcotics transaction other than the police and the аccused himself. After applying the Roviaro test it was felt that “a ‘consideration’ of ‘the possible defenses’ and of ‘the possible significance of the informer‘s testimony’ weigh the balance heavily in favor of reversal” because of the
As the Commonwealth ably argues, the instant situation can be distinguished from both Roviaro and Carter. Significantly, those cases involved alleged narcotics transactions betwеen the accused and an informant without non-police witnesses available. Whereas, here, the circumstances are different. In particular, there has been a positive identification of appellant by the two victims, based upon their observations during the robbery. The informant‘s personal observations, if any, are not crucial to the identification. Therefore, the lack of fundamental fairness in permitting the facts necessary for criminal guilt to be established solely by police testimony which compelled us in Carter to weigh the balance in favor of disclosure is not present. As we suggested in Carter, “disclosure might not be necessary in a case where police evidence as to crucial facts was corroborated by neutral witnesses....” 427 Pa. at 61-62, 233 A. 2d at 288.
Therеfore, we conclude that in the instant case, disclosure of the informant‘s identity is not essential. In fact, it is inconceivable to us how such disclosure would be helpful to appellant‘s defense. Here, the question is not whether a criminal act has been committed, a robbery obviously took place, but rather, whether the appellant was one of the perpetrators. Any testimony offered by the eyewitness informant would only serve to substantiate the positive identifications made by the two victims.
Appellant‘s final contention is that the trial judge, sitting without a jury, erred in placing no credence in the testimony of his accomplice, Thomas Leging. Leging, who had previously entered a plea of guilty, testified that the defendant was not the man who entered the beauty shop with him and participated in the robbery.
The law is well settled that it is the exclusive province of the trier of facts to pass upon the credibility of witnesses and the weight to be accorded their testimony. Therefore, in the instant trial without a jury the determination on this question of Leging‘s credibility was for the trial judge to make. We will not disturb such a finding on appeal unless it is manifestly erroneous. See Burbage v. Boiler Engineering & Supply Company, Inc., 433 Pa. 319, 249 A. 2d 563 (1969); Holtz Will, 422 Pa. 540, 222 A. 2d 885 (1966); Stevenson v. Stein, 412 Pa. 478, 195 A. 2d 268 (1963); Commonwealth v. Lewis, 193 Pa. Superior Ct. 508, 165 A. 2d 98 (1960); Commonwealth v. Salkey, 188 Pa. Superior Ct. 388, 147 A. 2d 425 (1958).
The judgment of the Superior Court affirming the judgment of sentence by the Philadelphia Court of Common Pleas, Trial Division, is affirmed.
Mr. Justice EAGEN concurs in the result.
CONCURRING OPINION BY MR. JUSTICE ROBERTS:
I join in all of the majority‘s opinion except the assertion that Mrs. Ferro‘s out-of-court identification was not the “fruit” of the admittedly illegal arrest of appellant. See Davis v. Mississippi, 394 U.S. 721, 89 S. Ct. 1394 (1969); Commonwealth v. Cephas, 447 Pa. 500, 291 A. 2d 106 (1972).
However, sinсe my review of the record convinces me that Mrs. Ferro‘s in-court identification was “based upon observations of [appellant] other than the lineup identification...“, United States v. Wade, 388 U.S. 218, 240, 87 S. Ct. 1926, 1939 (1967); Commonwealth v. Futch, 447 Pa. 389, 290 A. 2d 417 (1972), I believe that Mrs. Ferro‘s in-court identification was properly admitted.
The majority‘s holding would permit the seizure of innocent citizens by government officials without the constitutional safeguards guaranteed by
In Davis v. Mississippi, 394 U.S. 721, 22 L. Ed. 2d 676, 89 S. Ct. 1394 (1969), fingerрrints taken from a suspect after an illegal arrest were suppressed. The protections of the
By definition an illegal seizure is the seizure of an innocent person. Such seizures are sometimes called investigatory. They are prohibited because as was stated in Davis, “... investigatory seizures wоuld subject unlimited numbers of innocent persons to the harassment and ignominy incident to involuntary detention. Nothing is more clear than that the
In this case after the illegal seizure of the defendant, evidence was obtained by using the suspect‘s face. The prohibition outlined in Davis is equally applicable. The identification evidence by Mrs. Ferro, the owner of the beauty shop, was a result of, and incident to, an illegal arrest. Under these circumstances, the identification evidence was the fruit of an illegal seizure and should have been suppressed prior to trial.
The majority opinion acknowledges that the record in the present case leads to the inescapable conclusion that the arrest of Benjamin Garvin, Jr., the appellant, was without probable cause and, therefore, illegal. Having acknowledged the seizure of the appellant was il-
Whether evidence, that is the direct result of an illegal seizure of a person, is to be suppressеd, cannot be determined by the speculation of a court that the “illegally seized person” would not have remained at large indefinitely and the illegal arrest merely hastened the inevitable confrontation. The exclusion of the evidence does not depend upon assumption or speculation but depends solely upon the exclusionary rule explained in Weeks v. United States, 232 U.S. 383 (1914), and applied to the states through Mapp v. Ohio, 367 U.S. 643 (1961).
In Wong Sun v. United States, 371 U.S. 471 (1963), thе United States Supreme Court in further defining the kind of evidence that is to be considered inadmissible as being illegally seized stated: “Thus, verbal evidence which derives so immediately from... an unauthorized arrest... is no less the ‘fruit’ of official illegality than the more common tangible fruits of the unwarranted intrusion.” The majority‘s interpretation that Wong Sun, supra, applies traditionally to physical, tangible material unreаsonably restricts the use of the exclusionary rule and this restriction is not substantiated by the language in Wong Sun.
The logical and dangerous result of the majority‘s opinion, that identification evidence following an illegal arrest does not fall within the exclusionary rule, is to grant law enforcement officers an unfettered discretion to illegally seize any person or any number of persons on mеre suspicion, secure in the knowledge that if by
The conclusion the majority reaches ignores the purpose of the exclusionary constitutional rules by allowing subsequent discoveries from an illegal seizure to validate an arrest that was made without probable cause.
Accordingly, I would reverse and remand with the instruction to suppress the identification evidence as the fruit of an illegal seizure.